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786HORIZON FOODS LTD

Company number SC572256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
31 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
03 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
28 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
04 May 2021 AA Unaudited abridged accounts made up to 31 January 2021
10 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
13 Apr 2020 AA Unaudited abridged accounts made up to 31 January 2020
26 Mar 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 January 2020
03 Mar 2020 AA Micro company accounts made up to 31 December 2018
29 Feb 2020 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
20 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
25 Apr 2019 AD01 Registered office address changed from 2124 Great Western Road Glasgow G13 2AA Scotland to Unit 1B 58-60 Albert Street Motherwell ML1 1PR on 25 April 2019
18 Feb 2019 AA Micro company accounts made up to 31 July 2018
22 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-21
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
09 Aug 2018 PSC01 Notification of Kiran Ali as a person with significant control on 1 August 2018
22 Aug 2017 TM01 Termination of appointment of Kiran Ali as a director on 27 July 2017
27 Jul 2017 PSC07 Cessation of Kiran Ali as a person with significant control on 27 July 2017
27 Jul 2017 AP01 Appointment of Mrs Kiran Ali as a director on 27 July 2017
27 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-27
  • GBP 100